MY GLOBE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Registration of charge 063526380007, created on 2025-02-21 |
| 11/02/2511 February 2025 | Registration of charge 063526380006, created on 2025-02-10 |
| 13/12/2413 December 2024 | Registration of charge 063526380005, created on 2024-12-13 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/07/2423 July 2024 | Satisfaction of charge 063526380004 in full |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/07/207 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
| 27/06/1927 June 2019 | PREVSHO FROM 31/12/2018 TO 30/09/2018 |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | ADOPT ARTICLES 04/10/2018 |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MS NIMRAT KAUR MANRO |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES SWANEPOEL |
| 09/10/189 October 2018 | CESSATION OF LESLIE SWANEPOEL AS A PSC |
| 09/10/189 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MEDICS SPECIALISTS UK LIMITED |
| 09/10/189 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063526380004 |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR AMARPAL SETHI |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR JOHANNES JACOBUS SWANEPOEL |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLIE SWANEPOEL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/08/1612 August 2016 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 23 WESTFIELD PARK BRISTOL BS6 6LT ENGLAND |
| 13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM C/O IDEAL PHARMACY 1 HIGH STREET WARMLEY BRISTOL BS15 4ND |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MR LESLIE SWANEPOEL |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KOON TEE |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SOK TAN |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, SECRETARY SOK TAN |
| 28/08/1528 August 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/09/148 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/09/148 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/09/141 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/08/1429 August 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/08/1330 August 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOK PEI TAN / 26/02/2011 |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KOON HIEN TEE / 26/02/2011 |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOK PEI TAN / 28/08/2012 |
| 29/08/1229 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS SOK PEI TAN / 28/08/2012 |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KOON HIEN TEE / 28/08/2012 |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 4 WOODLAND VIEW BARNETBY-LE-WOLD NORTH LINCOLNSHIRE DN38 6FE |
| 29/08/1229 August 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOK PEI TAN / 27/02/2011 |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KOON HIEN TEE / 27/02/2011 |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOK PEI TAN / 27/02/2011 |
| 04/08/124 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/08/1128 August 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 22/07/1122 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/11/1019 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/09/1015 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KOON HIEN TEE / 28/08/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOK PEI TAN / 28/08/2010 |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOK PEI TAN / 21/04/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KOON HIEN TEE / 21/10/2008 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 13/05/0913 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/02/0919 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/09/081 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KOONHIEN TEE / 01/09/2008 |
| 01/09/081 September 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 28/08/0728 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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